Scam Tip Report #93352 - I wish to establish a charity foundation


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-21 10:02:24
Nigerian/419 Scam
+4 I wish to establish a charity foundation 
 Scammer
  Information
Name:
Mrs Sandrine Nzi
Email Address:
sandrinenzi18@gmail.com
Country of Scam:
United States (US)
197.148.102.162 Probable Origin IP TOGO
DMARC: 'FAIL'

This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Can you help the people of God? I wish to establish a charity foundation to help the poor in your country under your care, Can you help to build this project in your country? I am willing to donate my late husband's funds to the less privileges for the help of mankind. All i need from you is your sincerity to use this funds to do this project as i desired to use it for less privileged ones and orphanage homes, We are the one who will make the world a better place when we help the needies,Let me read from you today and know your your opinion in doing this project for the benefit of mankind in your country,
Remain blessed Mrs Sandrine Nzi.
contact me with this email:(sandrine_nzi2010@yahoo.co.jp)

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-24 12:13:43
 Scammer
  Information
Name:
Name Unknown
Email Address:
african-developmentbank@financier.com
Telephone:
22893062803
Groupe de la Banque africaine de Développement Immeuble de la BOAD - 6e étage 68, Avenue de la Libération 01 B.P. 2722 Lomé, TOGO
ATTENTION TO
Dear Sir, Letter of Application Bank Transfer Form,
This is to inform you after our acknowledgement of this transaction we concluded with the Mrs. Sandrine Nzi the final adviser and she instructed for the transfer of funds into your bank account. We are attaching here our bank acknowledgment file followed with bank form.
Be informed (Mrs. Sandrine Nzi has informed us her arrangement to transfer of the said fund into your bank account, we are urge you to fill this form with your bank account information in order to proceed with the Wire Transfer funds into your bank account.
The account details are as follows.
Bank Account Name:……………...................................................
Bank address:...................................................................................
Bank Account N°.............................................................................
Amount of transfer fund...................................................................
Your Occupation:..............................................................................
Your bank swift Code------------------------------------------------------
Your Bank Telephone number...........................................................
Bank Fax Number…………………………………………………..
A copy of your international passport or a copy of your ID-----------
Driving License-------------------------------------------------------------
Fill the form correctly to avoid mistake in transferring the funds into your bank account. With you we are favorable to your request fill this form and return it back to us immediately to unable us open a transfer procedures file.
Welcome to African Development Bank Group (ADB)
RegardS Dr.Raymond Richmond International Remittance Department Tel/ Fax +228 93 06 28 03 (AFBD) ************************************************************************************** CONFIDENTIALITY NOTICE: The information contained in this e-mail and attached document(s) contain confidential information that is intended only for the addressee(s). If you are not the intended recipient, you are hereby advised that any disclosure, copying, distribution or the taking of any action in reliance upon the information is prohibited. If you have received this e-mail in error, please immediately notify the sender and delete it from your system. AFRICAN DEVELOPMENT BANK GRUOP

Scam Email
Subject: Letter of Application Bank Transfer Form,
From: African Development Bank delivered-to:
received: from [196.170.176.95] ([196.170.176.95]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP); Wed, 24...
arc-seal: i=1; a=rsa-sha256; t=1540384630; cv=none; d=google.com; s=arc-20160816; b=cDHss/rl9KQn8TFy8+K1gZEwTOe/q6KPGy0CgYFUsp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="V7O9I/0F"; spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of african-developmentbank@financier.com designates 74.208.4.200 as permitted sender) client-ip=74.208....
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="V7O9I/0F"; spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1540384630; bh=IYbdtBZgpnQXgwP34rmkQUozDic4Ovh0dPtz8Q8SLVg=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=sgnirk-a050f4f0-e624-45ff-9427-2c9c704e06f4
date: Wed, 24 Oct 2018 14:37:09 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
--sgnirk-a050f4f0-e624-45ff-9427-2c9c704e06f4 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-24 12:09:39
 Scammer
  Information
Name:
Dr.Raymond Richmond
Email Address:
african-developmentbank@financier.com
Telephone:
228 93 06 28 03
DKIM: 'FAIL' with domain mail.com
Groupe de la Banque africaine de Développement Immeuble de la BOAD - 6e étage 68, Avenue de la Libération 01 B.P. 2722 Lomé, TOGO ATTENTION
ATTENTION TO
Dear Sir, This is the African Development Bank group Lome Togo.
We are contacting you today base of instruction from Mrs. Sandrine Nzi regarding transfer of said funds in your account, we understood you and Mrs. Sandrine Nzi are together to transfer deposit funds by her late husband in our bank. We received an application filled on your behalf which sumitted by son today.
Note sir, it is our duty to assist you to transfer the said funds in your destination bank account without any problem, the transfer will take place in your destination account as well as the whole transfer arrangment is completed in your name.
Note, before transferring the funds, you will obtain the Change of Ownership Account from the ministry of Togo here where this funds deposited to enable us open the transfer files in your name before commence the said funds in the account.
The arrangement of these transaction will start by tomorrow been wednesday after our board meeting today.
Confirm to us the recipent of this message as soon as you receive it.
Welcome to African Development Bank Group (ADB)
RegardS Dr.Raymond Richmond International Remittance Department Tel/ Fax +228 93 06 28 03 (AFBD) ************************************************************************************** CONFIDENTIALITY NOTICE: The information contained in this e-mail and attached document(s) contain confidential information that is intended only for the addressee(s). If you are not the intended recipient, you are hereby advised that any disclosure, copying, distribution or the taking of any action in reliance upon the information is prohibited. If you have received this e-mail in error, please immediately notify the sender and delete it from your system. AFRICAN DEVELOPMENT BANK GRUOP
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: ATTENTION TO MR. GEORGE SMITH
From: African Development Bank delivered-to:
received: from [196.170.143.178] ([196.170.143.178]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Tue,...
arc-seal: i=1; a=rsa-sha256; t=1540304789; cv=none; d=google.com; s=arc-20160816; b=XbLzoyIaK+aIYCp9SUI6HCHFCJugzM6GT10rjurfm3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:sensitivity:importance:dat...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=ZLoYGfE9; ...
return-path:
received-spf: pass (google.com: domain of african-developmentbank@financier.com designates 74.208.4.200 as permitted sender) client-ip=74.208....
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=ZLoYGfE9; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1540304789; bh=fmr+DMw4aH8oUkd4wKU70r5M8yeKh7Yv6xDAj/X/ZKQ=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 23 Oct 2018 16:26:28 +0200
importance: normal
sensitivity: Normal
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-22 10:31:46
 Scammer
  Information
Name:
Sister Sylvie Robertson
Email Address:
nzi.s@yahoo.com
Hello Dear ,
I thank you for your response, to shot it little I don’t want to write long message, what I want you to you is to send me your information to enable me obtain the Will donation on your behalf so that the bank will transfer them to your own account.
The information I need from you is this.
1) Your full name……………….. 2) Your address……………………… 3)Your occupation……………………… 4) Your telephobe number…………….. 5)Your marital status…………………… 6) Your photo...................................
Pleas send this information to enable to fill the bank form and send it to the bank for the transfer also to obtain my Will donation in your name.
please reply back to me with your photo and your information.
thanks and may God in heaven be with us all. Sister Sylvie Robertson.
Mrs. Sandrine Nzi.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Information required
From: "Mrs. Sandrine Nzi" delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.ne1.yahoo.com with HTTP; Mon, 22 Oct 2018 13:40:06 +0000
arc-seal: i=1; a=rsa-sha256; t=1540215606; cv=none; d=google.com; s=arc-20160816; b=oAUTlAk+5SaQQdrVIgSmn2qJhjfl4s5VeK8efAczgM...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=A0ZaZou8; spf=pass (google.com: domain of nz...
return-path:
received-spf: pass (google.com: domain of nzi.s@yahoo.com designates 66.163.184.200 as permitted sender) client-ip=66.163.184.200;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=A0ZaZou8; spf=pass (google.com: domain of nzi.s@y...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1540215606; bh=yTSYIcTOkxOIGaITZJLUO/k4rpjwMu/YcnvUAXeGkUg=; h=Dat...
date: Mon, 22 Oct 2018 13:40:05 +0000 (UTC)
reply-to: "Mrs. Sandrine Nzi"
message-id: <546267036.1281128.1540215605139@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <546267036.1281128.1540215605139.ref@mail.yahoo.com>
content-length: 1125

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-21 10:06:49
 Scammer
  Information
Name:
Sandrine Nzi
Email Address:
nzi.s@yahoo.com
Hello Dear ,
good morning my dear brother ,beloved, i have read your message, yes i need to donate some part of this fund to charity for the poor and needy.I also want some part of the money to be invested to my son COLLINS for his future. so what i want you to do is truly help as God fearing some one who will receive this money and then use it as i directed you.
my dear brother, first of you, i want you to send to me your personal information, like your complete name and address, your telephone number and also your occupation. then once i receive the requested information i will personal take it to my bank for an official introduction as i will let the bank know you and also know my intention on given out this money for charity. My dear brother i will like to have a photo of your so that i will see you as to know you more better.
please reply back to me with your photo and your information.
thanks and may God in heaven be with us all.
Sister Sylvie Robertson.
Mrs. Sandrine Nzi.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Hello Dear ,
From: "Mrs. Sandrine Nzi" delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic309.consmr.mail.ne1.yahoo.com with HTTP; Sun, 21 Oct 2018 11:49:56 +0000
arc-seal: i=1; a=rsa-sha256; t=1540122596; cv=none; d=google.com; s=arc-20160816; b=ZfYW+iaxOUI1ll9ivNPTUzBQs9C20kpVy8Ics2GNqI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KmRO4kqc; spf=pass (google.com: domain of nz...
return-path:
received-spf: pass (google.com: domain of nzi.s@yahoo.com designates 66.163.184.146 as permitted sender) client-ip=66.163.184.146;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KmRO4kqc; spf=pass (google.com: domain of nzi.s@y...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1540122596; bh=toU8aXG9YpQk5Snsu9apZ2X9s2rmE3HD6z8QZ5Bq6FU=; h=Dat...
date: Sun, 21 Oct 2018 11:49:54 +0000 (UTC)
reply-to: "Mrs. Sandrine Nzi"
message-id: <1758749244.832609.1540122594151@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <1758749244.832609.1540122594151.ref@mail.yahoo.com>
content-length: 1017

NOBODYLINES


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